As Henderson Properties Ltd

Company SC705662 · Active · incorporated 03/08/2021 · Dundee DD5 3BQ · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-07-31.

Who controls it

• Mr Andrew Stewart Henderson Jnr (person, born 07/1997, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-08-03
• Mr Andrew Scott Henderson (person, born 06/1970, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2022-03-01
• Dr Andrew Scott Henderson (person, born 07/1997, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2021-08-03, ceased 2021-11-17
• Mrs Helen Madoc Henderson (person, born 03/1945, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-03-30, ceased 2023-09-11

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

2 charges registered, 2 outstanding.

• 2023-05-04, outstanding, in favour of Lendinvest Btl Limited
• 2022-04-26, outstanding, in favour of The Mortgage Lender Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• S Henderson Properties Limited (SC766618)
• Henderson Housing Ltd (SC649915)
• Henderson Homes Scotland Ltd (SC841708)
• Henderson Dark Property Investments Ltd (SC895839)
• Henderson Property Holdings Ltd (10087082)
• Henderson Properties Limited (SC140337)
• Henderson Group Properties Limited (SC586047)
• Henderson Property Group Limited (NI711403)

Check this company on Companies House.